arrow_back
Entities
MR PANKAJ JAIN
unknown
Individual
MR PANKAJ JAIN is an individual. Holds positions at OPTIMUS PEOPLE LIMITED, ESSEX GYMKHANA CLUB LTD, 12317914, and AMISTAD HOLDINGS LIMITED.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 OPTIMUS PEOPLE LIMITED
SHAREHOLDER
🇬🇧 ESSEX GYMKHANA CLUB LTD
SHAREHOLDER
🇬🇧 12317914
SHAREHOLDER
🇬🇧 OPTIMUS PEOPLE LIMITED
DIRECTOR
🇬🇧 12317914
DIRECTOR
🇬🇧 ESSEX GYMKHANA CLUB LTD
DIRECTOR
🇬🇧 AMISTAD HOLDINGS LIMITED
DIRECTOR